ABBEYVET EXPORT (UK) LIMITED

Company number 02846825

Date	Type	Description	View / Download
02 Apr 1999	88(2)R	Ad 28/01/99--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
02 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Apr 1999	123	£ nc 100/1000 28/01/99	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
16 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
17 Aug 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
28 Aug 1997	363s	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
19 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
20 Aug 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
15 Aug 1995	363s	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Jun 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
15 Nov 1994	363s	Return made up to 23/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1994	287	Registered office changed on 05/11/94 from: 22 trinity square llandudno gwynedd LL30 2RG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	287	Registered office changed on 02/02/94 from: 9 westage lane great budworth nothwich cheshire CW9 6HJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	287	Registered office changed on 05/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	NEWINC	Incorporation	(14 pages)